Sal Automotive Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Dear Sir/Madam, In Compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Namrata Jain holding (DIN- 07310940) has been appointed as an Executive Director-Finance of the Company w.e.f. 11th November, 2022 Subject to the requisite approval of members, earlier, she was a Non-Executive Non-Independent Director. The Disclosures along with the enclosures shall be made available on the Company's website of the Company. Kindly take the above intimation on your records. Thanking you. Yours faithfully, For SAL Automative Limited Gagan Kaushik Company Secretary Membership No.- F8080